Moscow, Russian Federation — MTS PJSC (“MTS” or the “Company” – NYSE: MBT; MOEX: MTSS), the leading telecommunications provider in Russia and the CIS, announces the decisions reached at the meeting of the Board of Directors (“BoD” or “the Board”) held on December 15, 2017.
At the meeting, the Board took the following decisions:
- Election of members to the Management Board (effective since January 10, 2018):
Andrey Dubovskov, President – Chairman of the Management Board Maria Golyandrina, Vice President for Human Resources Kirill Dmitriev, Vice President for Sales and Customer Service Igor Yegorov, Director of Moscow region Ruslan Ibragimov, Vice President for Corporate and Legal Affairs Alexey Kornya, Vice President for Finance, Investments, Mergers & Acquisitions Vyacheslav Nikolaev, Vice President for Marketing Andrei Smelkov, Vice President, Director of the MTS Foreign Subsidiaries Business Unit Andrei Ushatskiy, Vice President for Technology and IT Valery Shorzhin, Vice President for Procurement and Administration
- Approval of certain internal documents:
Policy Internal Control and Audit Statute of Audit Committee
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For further information, please contact in Moscow:
Joshua B. Tulgan Director, Department of Corporate Finance and Investor Relations Mobile TeleSystems PJSC Tel: +7 495 223 2025 E-mail: ir@mts.ru
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